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Gilbert & Lisson Limited

Gilbert & Lisson Limited is an active company incorporated on 17 June 1986 with the registered office located in London, Greater London. Gilbert & Lisson Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02028847
Private limited company
Age
39 years
Incorporated 17 June 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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Contact
Address
12 New Cavendish Street
London
W1G 8UN
Same address for the past 24 years
Telephone
02074864664
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Simon Malcolm Lees
Director • British • Lives in England • Born in Aug 1962
Downhill Swim Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Downhill Swim Limited
Mr Simon Malcolm Lees is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct ⟶ 31 Dec 2023
Traded for 15 months
Cash in Bank
£1.72K
Decreased by £838 (-33%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 6 (+600%)
Total Assets
£137.34K
Increased by £52.3K (+61%)
Total Liabilities
-£247.16K
Increased by £163.21K (+194%)
Net Assets
-£109.82K
Decreased by £110.91K (-10166%)
Debt Ratio (%)
180%
Increased by 81.25% (+82%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Accounting Period Extended
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Anthony Clive Andrews (PSC) Resigned
3 Years Ago on 22 Jul 2022
Jane Elizabeth Turner Resigned
3 Years Ago on 21 Jul 2022
Mr Simon Malcolm Lees Appointed
3 Years Ago on 21 Jul 2022
Downhill Swim Limited (PSC) Appointed
3 Years Ago on 15 Jul 2022
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Documents
Certificate of change of name
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 14 December 2024 with updates
Submitted on 27 Dec 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 28 Dec 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 31 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Apr 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 13 Jan 2023
Notification of Downhill Swim Limited as a person with significant control on 15 July 2022
Submitted on 6 Jan 2023
Termination of appointment of Anthony Clive Andrews as a director on 21 July 2022
Submitted on 27 Jul 2022
Termination of appointment of Jane Elizabeth Turner as a secretary on 21 July 2022
Submitted on 27 Jul 2022
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Repayment History
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